DOSSIERS / AUSPICIOS INVEST SRL
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Company dossier

AUSPICIOS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13620_2008 · J40/13620/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AUSPICIOS INVEST SRL
ro_onrc
J40/13620/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
Str. Zizin 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTO ZURRO SALES SRLShared registered address · 3 share thisINTELLIGENT DIGITAL CONSULT SRLShared registered address · 3 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"Shared officer / director · 4 share thisMADICRIS PROD COM IMPEX SRLShared officer / director · 4 share thisFILIPEŞTII DE PĂDURE SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TIŢA STELIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100